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ZAVVI GROUP LIMITED

Company number 02376810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1994 88(2)R Ad 31/01/94--------- £ si 461607@.01=4616 £ ic 8046160/8050776
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Request DocumentAd 31/01/94--------- £ si 461607@.01=4616 £ ic 8046160/8050776
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1994 123 Us$ nc 0/4616 31/01/94
04 Feb 1994 395 Particulars of mortgage/charge
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14 Jan 1994 288 Director resigned
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13 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
24 Aug 1993 AA Full group accounts made up to 31 January 1993
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1993 288 Director's particulars changed
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05 Mar 1993 288 Director resigned
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14 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Jan 1993 AA Full group accounts made up to 27 July 1991
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1992 225(1) Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01
03 Sep 1992 88(2)R Ad 06/08/92--------- £ si 361607@.1=36160 £ ic 10000/46160
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Request DocumentAd 06/08/92--------- £ si 361607@.1=36160 £ ic 10000/46160
03 Sep 1992 123 £ nc 10000/100000 29/07/92
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned